U.S. District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 41 - 50 of 65
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRES CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2012cv01338
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRESS CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 1.45 ACRES, MORE OR LESS, KNOWN AS 2772 LINE ROAD, VASS, JOHNSONVILLE TOWNSHIP, HARNETT COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al
as 1:2012cv01096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $10,539.24 IN U.S.
as 1:2012cv00702
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $10,539.24 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $93,352.40 IN U.S.
as 1:2012cv00390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $93,352.40 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $2,300.00 IN U.S.
as 1:2010cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $2,300.00 IN U.S.
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. ASSORTED FIREARMS AND AMMUNITION, MORE SPECIFICALLY DESCRIBED HEREIN
as 1:2010cv00622
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED FIREARMS AND AMMUNITION, MORE SPECIFICALLY DESCRIBED HEREIN
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839
as 1:2009cv00793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
as 1:2009cv00332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. TAURUS MODEL PT24/7 PRO, 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER TAO43103, and 34 ROUNDS OF 9mm AMMUNITION et al
as 1:2009cv00270
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAURUS MODEL PT24/7 PRO, 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER TAO43103, and 34 ROUNDS OF 9mm AMMUNITION and BUSHMASTER MODEL XM15-E2S, .223 CALIBER SEMI-AUTOMATIC RIFLE, SERIAL NUMBER BFI533499, and 30 ROUNDS OF .223 CALIBER AMMUNITION
Cause Of Action: U.S. Government Plaintiff
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